auditors and investigators miami 2011
TRANSCRIPT
-
8/6/2019 Auditors and Investigators MIAMI 2011
1/46
90;6965696.16#3775644::65651;
1;69:.515:;.;69:6925;6;9;6;06997;65
'#37757950
nfnf
fffnfffn
99
-
8/6/2019 Auditors and Investigators MIAMI 2011
2/46
90;6965696.16#3775644::65651;
9#fnf9f
,fff
ffnfffn
f;f
ff
-
8/6/2019 Auditors and Investigators MIAMI 2011
3/46
90;6965696.16#3775644::65651;
9#fnf
65:;;;65
9;030065;./3;6#/30"09:
#/3060:.7/30;9:;
-
8/6/2019 Auditors and Investigators MIAMI 2011
4/46
90;6965696.16#3775644::65651;
9#fnf
9nnff
Wfnnf
W
f
fnn
-
8/6/2019 Auditors and Investigators MIAMI 2011
5/46
90;6965696.16#3775644::65651;
9#fnf
#/30609:4:;.;.33;4:
W 0;;7.;96;:4.51:;0
W .1461:;3:
-
8/6/2019 Auditors and Investigators MIAMI 2011
6/46
90;6965696.16#3775644::65651;
9#f9#fnfnnfn
nf
W ffnnnfn
nf
W ff$
fffn
-
8/6/2019 Auditors and Investigators MIAMI 2011
7/46
90;6965696.16#3775644::65651;
9#f9#fnfnnfn
%
W
9ff4 ffn
nnf
nf4 Dnn
-
8/6/2019 Auditors and Investigators MIAMI 2011
8/46
90;6965696.16#3775644::65651;
9#f9#fnfnnfn&.51.5/..5
5;6997;6569;
W
633.;069;6:;0::.3.W 03:699.525
60.3:.51065:79.;69:
W 7733.;9:10;65693699.52160.3:
-
8/6/2019 Auditors and Investigators MIAMI 2011
9/46
90;6965696.16#3775644::65651;
fffn
#69;33
;5:7907;65
-
8/6/2019 Auditors and Investigators MIAMI 2011
10/46
90;6965696.16#3775644::65651;
fffn
#69;33
".9651
433657673
3653::;.5
.1. 653::;.5.
1.
-
8/6/2019 Auditors and Investigators MIAMI 2011
11/46
90;6965696.16#3775644::65651;
&;.51.91:;6.336
06997;65
W /3365#;93365
36:;;606997;655;796:.9:
W #3.35899
-
8/6/2019 Auditors and Investigators MIAMI 2011
12/46
90;6965696.16#3775644::65651;
fffn
606997;650.::
769; .0261:.:;9797.915::
19:.43:;6769;
69:;.;65;9330;:.36
794;;60;;9: .94;64.92;96.151:
/064.94;67602;
-
8/6/2019 Auditors and Investigators MIAMI 2011
13/46
90;6965696.16#3775644::65651;
fffn
606997;650.::769;
nfff
fnnfnf
ff
ffff
nn
-
8/6/2019 Auditors and Investigators MIAMI 2011
14/46
90;6965696.16#3775644::65651;
fffn
;5:7907;65
6:;3756:/34.560.3:.906997;
3:60;::796;1:
5.0;656506997;65 6997;65.9
13671
-
8/6/2019 Auditors and Investigators MIAMI 2011
15/46
90;6965696.16#3775644::65651;
fffn
6997;65.9
0;65.9606997;65691:.5179.::
65;.5:.9651691:
:;509.:5
-
8/6/2019 Auditors and Investigators MIAMI 2011
16/46
90;6965696.16#3775644::65651;
ff
'9.76 ;9. 76
064/5:9:;:33./3:6;9.1;65.3763;0.5
%.69;.;;91036;;6719;
;9.1;65.3763;0.53219;9.:
-
8/6/2019 Auditors and Investigators MIAMI 2011
17/46
90;6965696.16#3775644::65651;
ff
619.;6991
.1465;65.:06997;65:.110;.51916
;06997;/064:0::
-
8/6/2019 Auditors and Investigators MIAMI 2011
18/46
90;6965696.16
#3775644::65651;
ff
'657.;:;65 7.;:
99::733567.;654.55 65;67
330;4.92769519;;./30644::6569202/.02
-
8/6/2019 Auditors and Investigators MIAMI 2011
19/46
90;6965696.16
#3775644::65651;
6997;65691:.51
79.::!56 5025.46
556 8569 .04795;165#/33
4.5169#/9/
-
8/6/2019 Auditors and Investigators MIAMI 2011
20/46
90;6965696.16
#3775644::65651;
06997;65509.:5
!6::;4.;0
.;64.;0:715/515569045;63.:
67769;5;475;06997;65
-
8/6/2019 Auditors and Investigators MIAMI 2011
21/46
90;6965696.16
#3775644::65651;
;;47;:;6064/.;
06997;65
659::
644;;65:;0644;;65661
69545;3%//65644;;
-
8/6/2019 Auditors and Investigators MIAMI 2011
22/46
90;6965696.16
#3775644::65651;
;;47;:;6064/.;
06997;65 #9:15;.30644;;:
#9:15;.3644::656566169545;
#9:15;.35;9.;.51
6997;65644::65#9:15;.35;&435967
-
8/6/2019 Auditors and Investigators MIAMI 2011
23/46
90;6965696.16
#3775644::65651;
;;47;:;6064/.;
06997;65
.55065501
5:;.;65:56;975;606509;9:3;:
:5:.;65.369.3/;696;;5441.;3
-
8/6/2019 Auditors and Investigators MIAMI 2011
24/46
90;6965696.16
#3775644::65651;
%3.;65:7/;5
".51"
6;065:;;;65.360:
.911;669:;50;65:
"9.1.1;9769;/.::6""4/1:4.55:;.;65
-
8/6/2019 Auditors and Investigators MIAMI 2011
25/46
90;6965696.16
#3775644::65651;
%3.;65:7/;5
".51"
"06"4/1:4.5
90;7/3060.3:;679694.5171;1;
647360.3:;6:/4;16045;:65065;9.0;:.51;9.5:.0;65:
-
8/6/2019 Auditors and Investigators MIAMI 2011
26/46
90;6965696.16
#3775644::65651;
%3.;65:7/;5
".51"
"06"4/1:4.5
"919946.3::75:65146;65505:9
30.9.51796:0;5069;
;9450.::65050.519064451941
-
8/6/2019 Auditors and Investigators MIAMI 2011
27/46
90;6965696.16
#3775644::65651;
%3.;65:7/;5
".51"
"
1;.515:;.;65:.336
751;9:::.0065;5.51
.1;593:
-
8/6/2019 Auditors and Investigators MIAMI 2011
28/46
90;6965696.16
#3775644::65651;
9;9.;;47;::
06997;65 &63.5.65.5;
"".516;9:6509;5;.;:32
066915.;15:;.;65
316;.51967/95.;1
-
8/6/2019 Auditors and Investigators MIAMI 2011
29/46
90;6965696.16
#3775644::65651;
9;9.;;47;::
06997;65 65:;;;65.35;9;
967
""3&90644::65
&;7/:;699.1.39;
#9:160.3:6.56;381.;10.:.1.50
-
8/6/2019 Auditors and Investigators MIAMI 2011
30/46
90;6965696.16
#3775644::65651;
""
""%'"!&7.9.;60:967
1:0::65:;615;:::.51065095:
65;692:67;6965
6;:::.51065095:
-
8/6/2019 Auditors and Investigators MIAMI 2011
31/46
90;6965696.16
#3775644::65651;
""
""%'"!#3.56.0;65;;4
9.4";60644;
06679.;65
.1:6"":51"69.9.:606679.;65
-
8/6/2019 Auditors and Investigators MIAMI 2011
32/46
90;6965696.16
#3775644::65651;
""
""%'"!9.:606679.;65
65;5:;.;65679630.::55;69.0;0.::
.51:;790691:5;.511509664:
-
8/6/2019 Auditors and Investigators MIAMI 2011
33/46
90;6965696.16
#3775644::65651;
""
""%'"!9.:606679.;65
.:4.5.45;::;496::;9.55
65;1/662650.:/315.51796:0;65
-
8/6/2019 Auditors and Investigators MIAMI 2011
34/46
90;6965696.16
#3775644::65651;
""
""%'"!65;903.9:;6
47345;"6510;665;
5:;.;65
.:.5.45;&:;4
-
8/6/2019 Auditors and Investigators MIAMI 2011
35/46
90;6965696.16
#3775644::65651;
""
""%'"! 96::;9.55
"796:0;69:;9.5165.1;796019:93:.5193.;65:
1;69:;9.51650.:/31
7/0;069;;5:: &19:3; 0.4.9.19:71
7;.:2
-
8/6/2019 Auditors and Investigators MIAMI 2011
36/46
90;6965696.16
#3775644::65651;
""
""%'"! 65;5:;.;65
563:.;3.:;43365
%:76515;:&.3.99.169./6 4.696956917.9;45;
:09;.9;0 .:.:9.;947.0;65
7/30
-
8/6/2019 Auditors and Investigators MIAMI 2011
37/46
90;6965696.16
#3775644::65651;
""
""%'"! 65;5:;.;65;.4
'6476:;65
#3.9:964""
5:;.;69:.51796:0;69:964"
-
8/6/2019 Auditors and Investigators MIAMI 2011
38/46
90;6965696.16
#3775644::65651;
" "
9.;150
5:;.;.510.9995.1;69:
&70.3.1;56359.1569545;;9.5:.0;65:
-
8/6/2019 Auditors and Investigators MIAMI 2011
39/46
90;6965696.16
#3775644::65651;
" "
5:;.;169
.1;69:.510.91319.1.1;
9769;:;6":50
-
8/6/2019 Auditors and Investigators MIAMI 2011
40/46
90;6965696.16
#3775644::65651;
" "
&.4736.1;9769;:
.39;6.0065;69.51::"%:
"979019//9/6.;:
%5;103:5:;.16
/5
-
8/6/2019 Auditors and Investigators MIAMI 2011
41/46
90;6965696.16
#3775644::65651;
" "
&.47369769;:
.696:4.33;6556;381.;0.:.1.50:50;656
.949.:::;.507969.4.311;60655.5043365
-
8/6/2019 Auditors and Investigators MIAMI 2011
42/46
90;6965696.16
#3775644::65651;
" "
".0;65659.19769;: &/0;;6.0;515
5:;.;65
#9345.95:;.;65.;9.0;515
.:31;&.51.5/..5
'.2:;669469.9:
-
8/6/2019 Auditors and Investigators MIAMI 2011
43/46
90;6965696.16
#3775644::65651;
65;5:;.;65;:;
0.: 33.3/5;:;669.50
.5156569.5079:6553
;9/5;:.0091.517.1.0.:.1.50
647651.0065;55;9.51479679.0065;:;61
-
8/6/2019 Auditors and Investigators MIAMI 2011
44/46
90;6965696.16
#3775644::65651;
65;5:;.;65;:;
0.: 6/30.95;6195;
/1;.9.0065;:#&.51
"" 6/30.95;6195;
51:4.5.1/.50 '6;.3.465;4.9.0
43365
-
8/6/2019 Auditors and Investigators MIAMI 2011
45/46
90;6965696.16
#3775644::65651;
3;4.;.4:6'
15;.510.999560.3:
#96:0;:00::33".:796:0;69.1;69.:;5::
&514::.;.;03:9.5;:56;96/69545;
%069.465;:36:;
-
8/6/2019 Auditors and Investigators MIAMI 2011
46/46
90;6965696.16
#3775644::65651;
45163
0.,:80803903.0,,389,-,/
47,8349-00300.:90/8500/9,98900,7941
90843841203,8-0.4201:809390294/4-,/
003:.:;: